Nanoveu : Notification regarding unquoted securities - NVU

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

NANOVEU LIMITED

Date of this announcement

Wednesday February 02, 2022

The +securities the subject of this notification are:

Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options with an exercise price of $0.058 each on	16,000,000	01/02/2022
to be confirmed	or before 1 February 2024

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

NANOVEU LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ABN	97624421085
1.3	ASX issuer code
NVU

1. The announcement is New announcement
2. Date of this announcement

2/2/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Options attaching to a placement (Appendix 3B of 31 Aug 21), approved by shareholders on 8 Nov 21.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX

in an Appendix 3B

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Options with an exercise price of $0.058 each on or before
				1 February 2024
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	1/2/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	Yes
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	https://www.asx.com.au/asxpdf/20211008/pdf/451ghnr8l99vpx.pdf
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.05800000	1/2/2024
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
For	company option
Other
Description

Each option converts to 1 fully paid ordinary share (NVU)

Any other information the entity wishes to provide about the +securities the subject of this notification

Options attaching to a placement (Appendix 3B of 31 Aug 21), approved by shareholders on 8 Nov 21.

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Options attaching to a placement (Appendix 3B of 31 Aug 21), approved by shareholders on 8 Nov 21.

Issue details
only	Number of +securities
	16,000,000
	Were the +securities issued for a cash consideration?
use		Yes
In what currency was the cash consideration being
	paid?
	AUD - Australian Dollar
	Purpose of the issue
	Other
personalFor	Additional Details
	Options attaching to a placement and broker options.

What was the issue price per +security?

AUD 0.09000000

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